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Company Information for

DSPS REALISATIONS LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
06332129
Private Limited Company
Liquidation

Company Overview

About Dsps Realisations Ltd
DSPS REALISATIONS LIMITED was founded on 2007-08-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dsps Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DSPS REALISATIONS LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in BL9
 
Previous Names
DSPS FIELD MARKETING LIMITED06/08/2012
DELTAWORLD LIMITED03/03/2011
Filing Information
Company Number 06332129
Company ID Number 06332129
Date formed 2007-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 02/08/2011
Return next due 30/08/2012
Type of accounts DORMANT
Last Datalog update: 2017-04-05 17:19:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DSPS REALISATIONS LIMITED

Company Officers of DSPS REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GLENN ANDREW DELANEY
Director 2010-10-15
GLENN ANDREW DELANEY
Company Secretary 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DONALD ONIONS
Director 2008-07-01 2010-10-15
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2007-08-02 2008-07-01
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2007-08-02 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN ANDREW DELANEY DELTAWORLD LIMITED Director 2010-10-15 CURRENT 1989-11-27 Liquidation
GLENN ANDREW DELANEY MASTLANE LIMITED Company Secretary 2008-07-01 CURRENT 2007-07-04 Dissolved 2016-02-16
GLENN ANDREW DELANEY TIGERPARK LIMITED Company Secretary 2008-06-30 CURRENT 1997-10-22 Dissolved 2014-10-04
GLENN ANDREW DELANEY DELTAWORLD LIMITED Company Secretary 2008-06-30 CURRENT 1989-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016
2016-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2016 FROM HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
2014-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
2014-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2013
2013-07-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2013
2012-10-16F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-09-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CONCEPT HOUSE 11 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2012-08-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-08-06RES15CHANGE OF NAME 31/07/2012
2012-08-06CERTNMCOMPANY NAME CHANGED DSPS FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 06/08/12
2012-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25LATEST SOC25/04/12 STATEMENT OF CAPITAL;GBP 1302
2012-04-25SH0101/12/11 STATEMENT OF CAPITAL GBP 1302
2011-12-09RES01ADOPT MEM AND ARTS 29/11/2011
2011-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-31AA01PREVSHO FROM 31/08/2011 TO 28/02/2011
2011-08-31AR0102/08/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03RES15CHANGE OF NAME 02/03/2011
2011-03-03CERTNMCOMPANY NAME CHANGED DELTAWORLD LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-15AP01DIRECTOR APPOINTED MR GLENN ANDREW DELANEY
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ONIONS
2010-09-01AR0102/08/10 FULL LIST
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW DELANEY / 27/11/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DONALD ONIONS / 27/11/2009
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-27363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-09363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-10-15288aDIRECTOR APPOINTED GARETH DONALD ONIONS
2008-10-15288aSECRETARY APPOINTED GLENN ANDREW DELANEY
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to DSPS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-01-20
Notices to Creditors2014-01-20
Appointment of Administrators2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against DSPS REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2011-03-04 Satisfied DELTAWORLD LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSPS REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DSPS REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSPS REALISATIONS LIMITED
Trademarks
We have not found any records of DSPS REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSPS REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DSPS REALISATIONS LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
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MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where DSPS REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDSPS REALISATIONS LIMITEDEvent Date2014-01-14
Notice is hereby given that the Creditors of the above-named Company are required on or before 11 February 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 10 January 2014 Office Holder details: A Poxon and J M Titley (IP Nos. 8620 and 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. A Poxon and J M Titley , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDSPS REALISATIONS LIMITEDEvent Date2014-01-10
Liquidator's Name and Address: A Poxon and Liquidator's Name and Address: J M Titley , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDSPS FIELD MARKETING LIMITEDEvent Date2012-07-31
In the Manchester District Registry case number 2912 J M Titley and A Poxon (IP Nos 8617 and 8620 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSPS REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSPS REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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